Zuly Zareth Baez Quintero

Baez Quintero Zuly Zareth

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Wandsworth
Westmorland
City Of London

History

Partial History
Date	Event	Region
Wednesday, April 26, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Wandsworth
Monday, June 8, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westmorland
Monday, November 30, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westmorland
Thursday, May 27, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westmorland
Sunday, May 1, 2022	Resignation as Director	Westmorland
Saturday, May 7, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westmorland
Friday, March 15, 2024	Appointment as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Employees
Jun 30, 2024		£ 0
Feb 29, 2024		£ 0
Nov 30, 2023		£ 0
Apr 30, 2018	£ 1
Totals	£ 1	£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Zuly Zareth Baez Quintero

Baez Quintero Zuly Zareth

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